Allvalves Online Limited

Company Registration Number: 07374230

Company registered in England and Wales

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Allvalves Online Limited is a Private Company Limited by Shares first registered on 13 September 2010. Its current registered address is in Worcester, Worcestershire.

Registered Address

20 SANSOME WALK
WORCESTER
WORCESTERSHIRE
WR1 1LR

There are 176 companies currently registered at this postcode, including this one.

All companies at WR1 1LR

Registration Data

Company Number

07374230

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £308,526£238,356£128,422£31,828£34
of which Cash £143,118£119,497£38,615£17,660£0
Total Assets £308,526£238,356£128,422£31,828£34
Current Liabilities £246,864£196,938£101,545£27,373£478
Net Current Assets £61,662£41,418£26,877£4,455£-444
Total Net Worth £67,034£44,928£27,485£4,455£-444

Previous Names

No previous names

Company Officers

  • CHAPMAN, Adam Alexander

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1985

    20
    Sansome Walk
    Worcester
    Worcestershire
    WR1 1LR

  • CHAPMAN, David Keith

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    20
    Sansome Walk
    Worcester
    Worcestershire
    WR1 1LR

  • BROOKS, Mark

    Director

    Appointed on 1 August 2013

    Resigned on 23 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    20
    Sansome Walk
    Worcester
    Worcestershire
    WR1 1LR

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW695F. Transaction: MzE2NzQ1MzU2OGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYBVF. Transaction: MzE1ODY1NzUzNGFkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Category: Document replacement. Type: RP04TM01. Barcode: A5F76DGR. Transaction: MzE1NzczMjIwNGFkaXF6a2N4.

  4. 24 August 2016 Termination of appointment of Mark Brooks as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X5E29F8G. Transaction: MzE1NTgyOTk3NWFkaXF6a2N4.

  5. 14 March 2016 Director's details changed for Mr Adam Alexander Chapman on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: CH01. Barcode: X52RZ476. Transaction: MzE0Mzk4MDI5N2FkaXF6a2N4.

  6. 28 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKX2QH. Transaction: MzE0MDczNzEyOWFkaXF6a2N4.

  7. 17 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47MIFRT. Transaction: MzEyMzI4MzcxOGFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIGZ57. Transaction: MzExNTY2NDAxNGFkaXF6a2N4.

  9. 20 January 2015 Director's details changed for Mr David Keith Chapman on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIGYW2. Transaction: MzExNTY2Mzk4NmFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNWQ8W. Transaction: MzEwODcxMzg4MWFkaXF6a2N4.

  11. 13 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GCV7KG. Transaction: MzEwNzQ1MTk4NGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ58C0. Transaction: MzA4NTg1MzY0NmFkaXF6a2N4.

  13. 15 August 2013 Appointment of Mr Adam Alexander Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES74WG. Transaction: MzA4MzMxNzQ1NGFkaXF6a2N4.

  14. 15 August 2013 Appointment of Mr Mark Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES74TS. Transaction: MzA4MzMxNzQwOWFkaXF6a2N4.

  15. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2CRQYER. Transaction: MzA4MTY0ODE3MWFkaXF6a2N4.

  16. 27 September 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMZKZ. Transaction: MzA2NDg2NjE1M2FkaXF6a2N4.

  17. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1AVJS1L. Transaction: MzA1ODg5OTY4MGFkaXF6a2N4.

  18. 21 February 2012 Registered office address changed from First Floor Shaw House 110-114 Barnards Green Road Malvern Worcestershire WR14 3ND on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: A135PMC2. Transaction: MzA1MjgyODgzMWFkaXF6a2N4.

  19. 16 January 2012 Registered office address changed from Eagle House 2 Assarts Lane Malvern Worcestershire WR14 4JR England on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: A10D1X8X. Transaction: MzA1MDc2MTEzN2FkaXF6a2N4.

  20. 20 October 2011 Registered office address changed from Unit 2 Lyttleton Road Racecourse Inductrial Estate Pershore Worcestershire WR10 2DF United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X36FOYIP. Transaction: MzA0NTc0OTMzN2FkaXF6a2N4.

  21. 19 October 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X36JGYIL. Transaction: MzA0NTc0OTQ3OWFkaXF6a2N4.

  22. 19 September 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XSHPQXO6. Transaction: MzA0NDAzMDU3OWFkaXF6a2N4.

  23. 13 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X99WLNDW. Transaction: MzAyMzE3MjEwNmFkaXF6a2N4.

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